These regulations are provided in parts 1400–1403, 1408, and 1410–1412 of title 12 of the Code of Federal Regulations (CFR). The CFR catalogs the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government. Each of the CFR’s 50 titles represents a broad area subject to Federal regulation. Title 12 covers banks and banking.

The rules in part 1401 of title 12 supplement rules provided in part 4001 of title 5, which covers administrative personnel. See Title 5, Ethics Supplementals.